TEXCHEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back from: 04/04/2012
Date of buy back to: 16/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 46,013.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,000
Total number of shares retained in treasury (units): 2,148,731
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back from: 04/04/2012
Date of buy back to: 16/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 1.200
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 46,013.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,000
Total number of shares retained in treasury (units): 2,148,731
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,500
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 24,677.34
Number of shares purchased retained in treasury (units): 20,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,189,231
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,500
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 24,677.34
Number of shares purchased retained in treasury (units): 20,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,189,231
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27
BONIA - OTHERS
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of Subsidiary Company in Malaysia
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of Subsidiary Company in Malaysia
FSBM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FSBM CTech Sdn Bhd ("CTECH") Vs Technitium Sdn Bhd ("TSB")
Kuala Lumpur High Court : D-22NCC-1017-2010
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FSBM CTech Sdn Bhd ("CTECH") Vs Technitium Sdn Bhd ("TSB")
Kuala Lumpur High Court : D-22NCC-1017-2010
BRAHIMS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- Notice of 30th Annual General Meeting
Attachments: Notice of AGM. Final.pdf
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- Notice of 30th Annual General Meeting
Attachments: Notice of AGM. Final.pdf
MITRA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back")
- Proposed Amendment to the Articles of Association of the Company
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back")
- Proposed Amendment to the Articles of Association of the Company
SAAG - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Conversion of Non-Cumulative Compulsorily Convertible Preference Shares into Ordinary Shares in SAAG RR Infra Limited by SAAG (Mauritius) Ltd
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Conversion of Non-Cumulative Compulsorily Convertible Preference Shares into Ordinary Shares in SAAG RR Infra Limited by SAAG (Mauritius) Ltd
MAHJAYA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- UNCONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice - Despatch of Notice of Compulsory Acquisition.pdf
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- UNCONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")
Attachments: Press Notice - Despatch of Notice of Compulsory Acquisition.pdf
TECNIC - OTHERS
Announcement Type: General Announcement
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECNIC GROUP BERHAD ("Tecnic" or "the Company") - INTERNAL RE-ORGANISATION OF CORPORATE STRUCTURE
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TECNIC GROUP BERHAD ("Tecnic" or "the Company") - INTERNAL RE-ORGANISATION OF CORPORATE STRUCTURE
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